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Corporate & business
Notice of termination of the shareholders’ agreement March 24, 2023
Axopa S.r.l. and Montinvest S.r.l. announce that the voting and consultation syndicate agreement concerning Esprinet S.p.A. shares, entered into by the Parties on 24 March 2023, a subsequently amended, has been terminated due to expiry of its term.
Price sensitive
The Board of Directors of ESPRINET approved the Additional periodical disclosure as at 31 March 2024, drafted in compliance with the international accounting standards (IFRS).
Corporate & business
The Board of Directors of ESPRINET appointed Marco Monti as Deputy Chairman and Alessandro Cattani as Chief Executive Officer.
Price sensitive
The Shareholders’ Meeting of ESPRINET met today in ordinary session under the chairmanship of Maurizio Rota.
Corporate & business
Esprinet S.p.A. informs that, with reference to the ordinary shareholders’ meeting called up on April 24, 2024, in single call, as at March 30, 2024, deadline to filing lists, only a list of candidates for the appointment as members of the Board of Directors and a list of candidates for the appointment as members of the Board of Statutory Auditors were submitted by the shareholders Axopa S.r.l. and Montinvest S.r.l., adhering to the shareholders’ agreement entered into on March 24, 2023.
Price sensitive
The Board of Directors of ESPRINET, which met under the chairmanship of Maurizio Rota, approved the Consolidated financial statements and the Draft separate financial statements as at 31 December 2023, drafted in compliance with the international accounting standards (IFRS).
Price sensitive
Esprinet examined the provisional figures as at 31 December 2023
The Board of Directors of ESPRINET examined the unaudited consolidated provisional figures as at 31 December 2023.
Zeliatech
Zeliatech, the first European green tech distributor, is founded by the Esprinet Group
Esprinet announces the founding of Zeliatech, a 100% controlled company, which is positioning itself on the market as the first European green tech distributor.
Corporate & business
Corporate & business
Price sensitive
The Board of Directors of ESPRINET, a leading Group in Southern Europe in advisory services, sale and rental of technological products and IT security approved the Additional periodical disclosure as at 30 September 2023, drafted in compliance with the international accounting standards (IFRS).
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